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Friday, October 9, 2009

broken strings

truth hurts ......

4 comments:

RaYe said...

hala, bakit po?

Anonymous said...

Hi guys,

Got a mail from MOLAER and DOMINGO LAW Office regional branch is Labangon Cebu city they are the Legal counsel of HSBC. They are harrassing me, they went to my OLD place... We move to a new place now in Dumaguete since i just got a new job...

They texted me that they will SUE me using the SEC 4 RULE 3 of the new Rules of Court. I check this website http://www.chanrobles.com/republicactno9160rules.htm stating that
RULE 3
POWERS OF THE AMLC
Sec. 4. Authority to Inquire into Accounts. –
(a) The AMLC is authorized under Section 7 (2) of the AMLA to issue orders addressed to the appropriate Supervising Authority or any covered institution to determine and reveal the true identity of the owner of any monetary instrument or property subject of a covered transaction report, or a request for assistance from a foreign State, or believed by the AMLC, on the basis of substantial evidence, to be, in whole or in part, wherever located, representing, involving, or related to, directly or indirectly, in any manner or by any means, the proceeds of an unlawful activity. For purposes of the AMLA and these Rules, substantial evidence includes such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.
(b) In case of any violation of the AMLA involving bank deposits and investments, the AMLC may inquire into or examine any particular deposit or investment with any banking institution or non-bank financial institution upon order of any competent court when the AMLC has established that there is probable cause that the deposits or investments involved are in any way related to any unlawful activity and/or money laundering offense. The AMLC may file the application for authority to inquire into or examine any particular bank deposit or investment in court, prior to the institution or in the course of, the criminal proceedings involving the unlawful activity and/or money laundering offense to which said bank deposit or investment is any way related. For purposes of Section 11 of the AMLA and Section 4, Rule 3 of these Rules, probable cause includes such facts and circumstances which would lead a reasonably discreet, prudent or cautious man to believe that an unlawful activity and/or a money laundering offense is about to be, is being or has been committed and that the bank deposit or investment sought to be inquired into or examined is in any way related to said unlawful activity and/or money laundering offense.

Is this true??? Please help... We are being harass and they went to our old place in Cebu and already moved to Dumaguete...

Please reply need your help guys....

ms. hopeful said...

hi anonymous, please use a name,

they are collection agent , trying to intimidate you, they must be joking, AMLA is anti money laudering act, indeed funny , what a shame.

Anonymous said...

Thank you so much ms. hopeful i'm humble32shaq...